Lighting Design Limited in 55a Yeldham Road LONDON

Lighting Design Limited LONDON

Lighting Design started in year 1996 as Private Limited Company with registration number 03239377. The Lighting Design company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in London at 3 Hammersmith Studios. Postal code: W6 8JF. Since 1996/11/25 Lighting Design Limited is no longer carrying the name Lighting Design International.

The firm has one director. Sally S., appointed on 19 August 1996. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Janet G. and who left the the firm on 6 October 2011. In addition, there is one former secretary - Christopher F. who worked with the the firm until 28 April 2009.

Lighting Design Limited Address / Contact

Office Address	3 Hammersmith Studios
Office Address2	55a Yeldham Road
Town	London
Post code	W6 8JF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03239377
Date of Incorporation	Mon, 19th Aug 1996
Industry	Non-trading company
End of financial Year	30th June
Company age	28 years old
Account next due date	Sun, 31st Mar 2024 (44 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 7th Jul 2024 (2024-07-07)
Last confirmation statement dated	Fri, 23rd Jun 2023

Company staff

Sally S.

Position: Director

Appointed: 19 August 1996

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 19 August 1996

Resigned: 19 August 1996

Christopher F.

Position: Secretary

Appointed: 19 August 1996

Resigned: 28 April 2009

Janet G.

Position: Director

Appointed: 19 August 1996

Resigned: 06 October 2011

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we researched, there is Sally S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sally S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Lighting Design International	November 25, 1996

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-06-30	2016-06-30	2017-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Net Worth	2	2	2

Balance Sheet
Cash Bank On Hand						2	2
Current Assets	2	2		2	2
Net Assets Liabilities				2	2	2	2
Cash Bank In Hand	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2

Reserves/Capital
Called Up Share Capital	2	2
Shareholder Funds	2	2	2

Other
Average Number Employees During Period				1	1
Net Current Assets Liabilities	2	2		2	2
Number Shares Allotted		2	2				2
Par Value Share		1	1				1
Total Assets Less Current Liabilities	2	2		2	2
Share Capital Allotted Called Up Paid	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/06/30 filed on: 7th, April 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/06/30 filed on: 7th, April 2024	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/06/30 filed on: 27th, March 2023	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2021/06/30 filed on: 23rd, March 2022	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2020/06/30 filed on: 17th, December 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/06/30 filed on: 13th, March 2020	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/06/30 filed on: 20th, March 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/06/30 filed on: 14th, November 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 14th, March 2017	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/19 filed on: 20th, October 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 22nd, September 2015	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 23rd, October 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/19 filed on: 9th, September 2014	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 7th, March 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/19 filed on: 25th, September 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 3rd, April 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/19 filed on: 31st, August 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 29th, September 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2011/08/19 filed on: 20th, September 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/06/30 filed on: 28th, April 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/19 filed on: 17th, September 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/06/30 filed on: 12th, December 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2009/08/27 with complete member list filed on: 27th, August 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/06/30 filed on: 24th, November 2008	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2008/10/02 with complete member list filed on: 2nd, October 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/06/30 filed on: 7th, November 2007	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/06/30 filed on: 7th, November 2007	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2007/09/11 with complete member list filed on: 11th, September 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/09/11 with complete member list filed on: 11th, September 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2006/06/30 filed on: 15th, February 2007	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2006/06/30 filed on: 15th, February 2007	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2006/09/26 with complete member list filed on: 26th, September 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/09/26 with complete member list filed on: 26th, September 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2005/06/30 filed on: 15th, February 2006	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2005/06/30 filed on: 15th, February 2006	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2005/08/23 with complete member list filed on: 23rd, August 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/08/23 with complete member list filed on: 23rd, August 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2004/06/30 filed on: 19th, January 2005	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2004/06/30 filed on: 19th, January 2005	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2004/09/20 with complete member list filed on: 20th, September 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/09/20 with complete member list filed on: 20th, September 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/06/30 filed on: 12th, December 2003	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2003/06/30 filed on: 12th, December 2003	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2003/09/02 with complete member list filed on: 2nd, September 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/09/02 with complete member list filed on: 2nd, September 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2002/06/30 filed on: 28th, November 2002	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2002/06/30 filed on: 28th, November 2002	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2002/09/19 with complete member list filed on: 19th, September 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/09/19 with complete member list filed on: 19th, September 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2001/06/30 filed on: 27th, March 2002	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2001/06/30 filed on: 27th, March 2002	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2001/08/23 with complete member list filed on: 23rd, August 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/08/23 with complete member list filed on: 23rd, August 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2000/06/30 filed on: 19th, March 2001	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2000/06/30 filed on: 19th, March 2001	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2000/08/31 with complete member list filed on: 31st, August 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/08/31 with complete member list filed on: 31st, August 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1999/06/30 filed on: 14th, March 2000	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 1999/06/30 filed on: 14th, March 2000	accounts	Free Download (3 pages)
363s	Annual return drawn up to 1999/08/24 with complete member list filed on: 24th, August 1999	annual return	Free Download (4 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 1999/08/24	annual return
363s	Annual return drawn up to 1999/08/24 with complete member list filed on: 24th, August 1999	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1998/06/30 filed on: 30th, March 1999	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 1998/06/30 filed on: 30th, March 1999	accounts	Free Download (3 pages)
363s	Annual return drawn up to 1998/09/22 with complete member list filed on: 22nd, September 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1998/09/22 with complete member list filed on: 22nd, September 1998	annual return	Free Download (4 pages)
AA	Small company accounts made up to 1997/06/30 filed on: 23rd, April 1998	accounts	Free Download (3 pages)
AA	Small company accounts made up to 1997/06/30 filed on: 23rd, April 1998	accounts	Free Download (3 pages)
363s	Annual return drawn up to 1997/10/07 with complete member list filed on: 7th, October 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1997/10/07 with complete member list filed on: 7th, October 1997	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/08/97 to 30/06/97 filed on: 16th, April 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/97 to 30/06/97 filed on: 16th, April 1997	accounts	Free Download (1 page)

Lighting Design Limited LONDON

Lighting Design Limited Address / Contact

Company Information / Profile

Company staff

Sally S.

Swift Incorporations Limited

Christopher F.

Janet G.

People with significant control

Company previous names

Annual reports financial information

Company filings

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